특정범죄가중처벌등에관한법률위반(뇌물)
Defendant shall be punished by imprisonment with prison labor for a year and six months and by a fine of forty million won.
The defendant does not pay the above fine.
Punishment of the crime
The fourth country of the investigation of the Seoul Regional Tax Office conducted an integrated tax investigation into the F Savings Bank, the G Savings Bank, the H Savings Bank, the I Savings Bank, and the J-affiliated Savings Bank (hereinafter “J-affiliated Savings Bank”), and K and L, which are holding companies of the savings bank, over six months from December 16, 2008 to May 8, 209.
In the above tax investigation, the interest reduction or exemption for the J-affiliated Savings Bank's overdue loan was a major subject of investigation, and the notification of the result of the tax investigation was made to the F Savings Bank on May 11, 2009, respectively, on the G Savings Bank on May 12, 2009. Accordingly, since the J-affiliated Savings Bank's request for pre-assessment review was not made, the tax payment notice was issued on July 1, 2009 according to the contents of the notification, and on July 31, 2009, the tax was fully paid.
At the time, the Defendant, who was a tax official belonging to the Seoul Regional Tax Office, was in charge of the head of the investigation team (class 5 and Grade 5) of the M Team responsible for the tax investigation of the G Savings Bank among the J-affiliated Savings Bank, and the Defendant served in the Seoul Regional Tax Office 4 Bureau from May 2005 to December 31, 201, and first promoted from Grade 5 to Grade 4 to Grade 5 (Grade 4) on May 2010.
Since January 1, 2012 to June 30, 2012, the Director of the Tax Office served as the Director of the Tax Office.
(Investigation Records 992 pages). Each bribe was received from E twice from E as follows:
1. Around June 24, 2009, the Defendant gave advice as to whether an objection to the results of the tax investigation is appropriate, along with E in a restaurant “O” located in Jongno-gu Seoul, Jongno-gu, Seoul N, and completed a plenary session, and then, the Defendant offered cash amounting to KRW 20 million in the shopping bags to the effect that “I will give various assistance in connection with the tax investigation. I will am am well sam. I will am. I will am. I will also am. I will am. I will am. I will am. I will am. I will.)”
2. The Defendant around September 1, 2009 at the Jongno-gu Seoul Metropolitan Government cafeteria Qu (P).